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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Urumqi Zhenyu Global Trading Co., Ltd. · Urumqi Zhenyu Global Trading Co., Ltd. (“Zhenyu”) | [sources] | |||
| Other name | Zhenyu | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Kyrgyzstan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 1, 9/F, BUILDING A 158 KUNMING ROAD, URUMQI, URUMQI, China · No. 1, 9/F, Building A, 158 Kunming Road, Urumqi, Xinjiang, People’s Republic of China | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
iadb-firm-urumqi-zhenyu-global-trading-co-ltd-zhenyu · wbdeb-938973 · afdb-328b76d902931fd3ec99fdc25f709f95e95f65a9 · NK-P6mJMTfRYjaU8zBVwYxuYn · ebrd-9ca076c7030afb49f1fb65b232372aa6615246c7 · ebrd-58bd6c7e300902e4278e8f3255bff15d6c561cae · adb-7152898b35d1b7e4ae061258f5b682e292189628For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 1, 9/F, BUILDING A 158 KUNMING ROAD, URUMQI, URUMQI, China | China | |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |